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1. A Special School Tax of $0.255 on the 5100.00 of property valuation
shall be levied on all property in the Chapel Hill-Carrboro School
district.
2. A Special Fire Tax of $0.10 on the 5100.OD o£ property valuation
shall be levied on all property in the Greater Chapel Hill Fire
District.
3, A Special Fire Tax of $0.10 on the 5100.00 of property valuation
shall be levied on all property in the South Orange Fire Aistrict.
4. A Special Fire Tax of $0.04 on the 5100.00 of property valuation
on all property within the Orange Rural Fire Protection District.
5. A Special Fire Tax of 50.08 on the $100.OD of property valuation
on all property within the Eno Rural Fire Protection District.
6. A Special Fire Tax of $0.10 on the 5100.00 of property valuation
on all property with the New Hope Rural Fire Protection District.
7. A Special Fire Tax of $0.08 on the 5100.00 of property valuation
on all property within the Efland Rural Fire Protection District.
e. A Special Sanitary Tax of $0.22 on the $100.OD of property valua-
tion of all property within the Dogwood Acres Sanitary District..
9. A special Fire Tax of 50.08 en the $100.00 property valuation
on all property within the Orange Grove Rural Fire Protection
Districts.
Upon motion of Commissioner Richard E. Whitted, seconded by Commissioner
Henry S. Walker, it was moved and adopted that the 1974-1975 Appropriation Resolu-
tion and Tax Levy Resolution as presented by the county Administrator, setting
tax rate at sixty (60d) cents per 5100.00 assessed value and this special Chapel
Hill-Carrboro School District tax of twenty-five (25G) cents on $100.00 property
valuation plus the special fire tax on the (7) seven fire protection Districts
plus the service district tax be approved.
Upon motion of Commissioner Henry S. walker, seconded by Commissioner Melvin
Whitfield, it was moved, that the 1974-1975, budget be amended to approve the
51,500 for the Sediment Structure study as requested by the prangs-Alamance
Water Systems and that same be restored to the Utility Fund.
Chairman Walker called for a vote on the motion. Commissioners Norman ~
Walker, Henry 5. Walker, and Melvin Whitfield voted aye. Commissioners Flora
Garrett and Richard E. Whitted voted nay. chairman Walker then declared the
motion passed. v
Commissioner Flora Garrett inquired as to w'iat the Board wished to do
about pursuing a grant application to the I,aw Enforcement Assistance Administra-
tion. This grant would be used to finance a Rape Crisis Center. She reminded
the Board that the deadline had been established as of July 17 and the County
must be the grantee in the grant application. The Board felt that they needed
more information prior to making a decision on the matter.
Chairman Walker stated that he felt the Board should reach some decision
on the request of Bill FIupman. The County Administrator was instructed to
contact Mx. Hupman and to advise him that the County is just about to reach
the break even paint on the matter.
The Clerk inquired as to the plans of the Hoard relative to the July
16th meeting. She was instructed that this meeting (July 2, 1974) is being
held in place of the regular Tuesday night meeting and that the Board does
hereby officially caneel the July 16th meeting.
There being no further business to come before the Hoard the meeting was
adjourned.
G~ ~
C. Norman Walker, Chairman
Hetty June Hayes, Clerk
Approved
MINUTES OF THE ORANGE COUNTY
BOARD OF COMMISSIONERS
July 12, 1974
The Hoard of County Commissioners of Orange County met in special called
session on Friday, July 12, 1974, at 8 o'clock P.M, in the Commissioners Room
at the Courthouse in Hillsborough, North Carolina.
39'7
Members Present: Chairman C. Norman Walker, and Commissioners Henry S.
Walker, Flora Garrett, Richard E. Whitted, and Melvin Whitfield.
Members Absent: None.
Chairman Walker advised the Board that this meeting had been called at
the request of James C. Wallace of Chapel Hill. Mr. Wallace stated that he
was present as a private citizen on his behalf and some interested citizens
~ of the County and he filed the following petition and questions.with the
Board:
PETITION
"Mr. Norman walker, chairman, and N,embers of the Orange County
Board of Commissioners.
On my own behalf, and on the behalf of other citizens of Drange County,
I wish to petition the Board of Commissioners to seek an Advisory
• Opinion from the Attorney General o£ North Carolina concerning the
legal issues related to the County's participation in activities pursuant
to the possible purchase and operation of certain utilities now owned
by the.University of North Carolina.
Specifically, I request that the Board forward to the Attorney General
- for his consideration the attached list of five questions related to
this matter, together with any other questions w&thh=..the Hoard might
wish to add.
QUESTIONS
1) Does Orange County have the authority, under the laws governing county
.government (G. S. C}i., 153A) or under any other laws (such as the public
utility laws, G. S.. Ch. 62, to operate an eleetric_power system or a
telephone system?
2) Does Orange County have the authority to cooperate with the cities of
Chapel Hill and Carrboro, under the laws governing county government
(G. S. Ch. 153A), or the law governing interlocal cooperation (G. S. Ch. 160A
Art. 20) or any other laws, in a joirr_ venture involving an electric
r power system ar a telephone system, or both?
j 3) Does Orange County have the authority to subsidize of make contributions
~ to an electric power system pr a telephone system under the laws
~ governing county government (G. S. Ch. 153A)?
4) Does the city of Chapel Hill or carrbero have the authority to subsidize
or make contributions to an electric power system or telephone system
under the laws governing city government (G. S. Gh, 160A)?
5) If any of the city or county participants in a joint venture involving
an electric power system or telephone system lack the substantive powers
referred to in questions 1-4 above, can they validly create a non-profit
corporation for such purposes and appropriate funds thereto?"
He stated that he felt the Gounty Board should secure an opinion from the
Attorney General's office prior to proceeding with participation in the Consumer
Utility Corporation. Mr. Wallace then read the following from a letter dated
January 29, 1973, from the firm of Tally, Tally & Bouknight addressed to John L.
McKee and George Watts Hill, Jr,
"A number of problems remain to be solved, and a great deal of work is
yet to be done. The first priority is an evaluation of the utility
systems by nationally recognized engineers on whose opinion the banking
community and potential purchasers of bonds will rely. Bankers and
bondholders must be assured that the utility properties can produce
revenue sufficient to pay the debt service on the bonds. Much legal
work is also ahead. The North Carolina courts have never decided
whether a non-profit corporation can act on behalf of several political
subdivisions; however, test case involving that question is now in
progress in another part of the state. Counties are not specifically
granted the power to own electric or telephone utilities, and cities
are not specifically granted the power to operate telephone utilities
by the General Statutes of North Carolina. A court test or legislation
will likely be required before this non-profit corporation may sell
bonds."
Discussion ensued between Mr. Wallace, Mayor Lee and Members of the Board
of Commissioners.
~ Upon motion of commissioner Flora Garrett, seconded by Commissioner Rickard
E. Whitted, it was moved and adopted, that before the questions submitted by Mr.
Wallace are dealt with further that they (the questions) first be referred to the
firm a€ Tally, Tally & Bouknight, Attorneys for the Consumers Utility Corporation
for their opinion with the request that an early response be given to the Soard.
39~
Commissioner Richard E. Whitted stated that he agreed with Commissioner
Flora Garrett and that he would like £or the County Attorney to review the
questions. Further discussion ensued between Mr. Wallace, Mayor Lee and
Members of the Board.
Commissioner Flora Garrett moved to amend her erigiaal motion by specifi-
tally that the answer to these questions be presented no later than July 22nd
to the Consumers Utility Corporation. Commissioner Richard E. Whitted agreed
to this amendment. The Chairman called for a vote on the motion and the amended
motion. A11 members voted aye. Chairman Walker then declared the motion passed.
Mayor Lee requested that the Towns of Chapel Hill and Carrbaro be allowed
to submit question four (4) to the Attorney General themselves. The Board
agreed to Mayor Lee's request.
There being no further business to come before the Board the meeting was
adjourned.
7
L,~
C. Norman Walker, Chairman
Betty June Hayes, Clerk
Approved
MINUTES OF THE ORANGE COUNTY
$OARD OF CDMMISSIONERS
July 22, 1974
The Board of Commissioners of Orange County met vn Monday, July 22, 1974, .
at 8 P.M. in the Commissioners Room of the Courthouse in Hillsborough, North
Carolina.
Members Present: Chairman C. Norman Walker, and Commissioners Henry S.
Walker, Flora Garrett, Richard E. Whitted, and Melvin Whitfield.
Members Absent: None.
Chairman Walker announced that this was a continuation of a special meeting
that had been called for Friday, July 12, 1974, at the request of James C.
Wallace of Chapel Hill.
Chairman Walker inquired if anyone was present to speak in behalf ~oE the
Consumer Utility Corporation. No one appeared.
S. M. Gattis, County Administrator, presented the following Memorandum:
"MEMORANDUM OF A TELEPHONE CONVERSATION HELP BETWEEN HONORABLE JOE TALLEY,
REPRESENTING CONSUMERS UTILITIES AND MYSELF, JULY 22, 1974.
John McKee contacted Joe Talley during the past week advising
him to expect a telephone call from Mr. Lucius cheshzre, Orange
County Attorney, concerning several questions posed by Mr. James Wallace.
Mr. McKee also called Mr. Cheshire and asked him to discuss these
questions with Mr. Talley. Mr. Cheshire called Mr. Talley who was
out of town at that time and subsequently wrote him concerning these
questions. Mr .. Cheshire is out of town until Wednesday of this week.
Mr. Talley advised me that the question raised by Mr. Wallace
have previously been raised as part of a seven page letter to the
Church Commission which Mr. Talley's firm has answered.
The church Commission has transferred the entire file including
these questions and their answer to the Utilities Commission for a
hearing as required by the statute directing disposal of the University
Utilities. A hearing on this file is expected in early August. At
this hearing these questions as well as others will be fully explored.
Consumers Utilities has in fact held conferences with Mr. Lake at
which these questions were discussed in the past few weeks.
Mr. Talley is requesting the Board of Commissioners not to
snbmitthese questions to the Attorney Generals Office at this time
since they are questions taken out of context from a much larger
question that will be fully explored before the Utilities Commission
in early August. In the meantime he and Mr. Cheshire will be able to
meet and prepare a formal response to the questions Mr. Wallace has
raised.
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It is Mr. Talley's intention to respond to you concerning these
questions before the Utilities Commission hearing."